Michael Schidlow – 2019 OSMOSIS Speaker

Michael Schidlow currently directs the Financial Crime Risk Training program for HSBC Bank’s Global Internal Audit Function.  In this role, Schidlow designs and delivers bespoke training courses on anti-money laundering (AML), terrorist financing, anti-bribery/corruption (ABC), and anti-financial crime best practices across the company’s global footprint.  Schidlow also provides subject matter expertise on financial crime compliance, advising the function’s North America and Latin America regions, as well as the Global Financial Crime Risk audit teams. Schidlow consults on audit planning and audit scoping based on regulatory issues, enforcement actions, and emerging risk conditions.

Schidlow previously served as an investigator for Bank of America’s Global Financial Crimes Compliance division, specializing in high-profile client compromises, complex fraud, and insider abuse allegations.  Schidlow started his career working as an attorney concentrating on regulatory compliance and white collar litigation matters.

Schidlow holds the Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), CAMS Advanced Certification in AML Audit (CAMS-Audit) certifications, and is a licensed attorney.

 

Counterfeit Goods: Money Laundering in Plain Sight